Search results
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 5 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 4 days ago“The loan applications falsely inflated the number of employees and average monthly payroll for each...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 2 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 5 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 1 day agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 6 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 2 hours agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 6 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 4 days agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 4 days agoHe was facing up to two and a half years under federal sentencing guidelines for his crime....